Epstein Index›Documents›EFTA01388772
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388772: Brennan, Lena Epstein and Epstein (DS10)

Financial RecordDate unavailableEFTA013887722 keyword hits
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Financial or corporate authorization document listing Jeffrey Epstein and Harry Beller as authorized signers on accounts or entities with GCIS reference numbers 499760 and 489505. The document also references Darren K., Jean Anne Brennan, and Indyke as authorized signers, indicating multiple parties with signing authority over Epstein-related accounts.

👤 Named in This Document
Jeffrey EpsteinJohn BrennanLena Epstein
🔑 Evidence Keywords
virginSouthern TrustNES LLC

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Ltd GCIS#499760 Authorized Signer **Epstein** Jeffrey E. Authorized Signer **Epstein** GCIS#489505 Authorized Signer Harry Beller Darren K.
Excerpt 2
Signer **Epstein** Authorized Signer **Epstein** Authorized Darren K. Darren K.
Excerpt 3
Authorized Signer Indyke Signer **Epstein** Authorized Signer **Epstein** Jean Anne Brennan Authorized Darren K.

📄 Original Document

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Read the full document (259 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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